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Merchant Onboarding
Dear Merchant, Thank you for choosing Coinify.
Now that you have signed up for our services, we need to better understand your relationship with Coinify. Therefore, we kindly request you to complete the following Know Your Business Form.
*
1.
Company Name
(Required.)
*
2.
E-Mail added to your Coinify profile
(Required.)
3.
Please share with us your LinkedIn, website and other social media
LinkedIn
Website
Other
*
4.
Do any beneficial shareholders of your company qualify as PEPs or PEP-related individuals?
Who is a PEP/PEP related individual?
(Required.)
Yes
No
*
5.
Are any shareholders in the company immediate family members?
(Required.)
No
Yes (Specify the family relationship)
*
6.
Provide the name and job title of the individual applying on behalf of the company.
(Required.)
Thank you for completing the Know Your Business Form. This is a part of our efforts to maintain ourselves as a highly trusted financial institution in the eyes of our regulators, partners and customers.
Best regards,
Coinify Compliance Team
